Founded in 2015, Constellation Park, classified under reg no. 09565734 is an active company. Currently registered at The Barn CB4 1UN, Cambridge the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Michael A., Ben M.. Of them, Ben M. has been with the company the longest, being appointed on 27 May 2016 and Michael A. has been with the company for the least time - from 28 March 2023. As of 29 April 2024, there was 1 ex director - Colin C.. There were no ex secretaries.
| Office Address | The Barn |
| Office Address2 | Fen Road |
| Town | Cambridge |
| Post code | CB4 1UN |
| Country of origin | United Kingdom |
| Registration Number | 09565734 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 27 May 2016
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Luxury Home Lifestyle Limited from Cambridge, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Luxury Home Lifestyle Limited
The Barn Fen Road, Cambridge, Cambridgeshire, CB4 1UN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10015780 |
| Notified on | 27 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 33 443 |
| Balance Sheet | |
| Cash Bank In Hand | 1 851 |
| Current Assets | 37 849 |
| Stocks Inventory | 35 998 |
| Tangible Fixed Assets | 905 982 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 33 343 |
| Shareholder Funds | 33 443 |
| Other | |
| Creditors Due After One Year | 829 459 |
| Creditors Due Within One Year | 80 929 |
| Net Assets Liability Excluding Pension Asset Liability | 33 443 |
| Net Current Assets Liabilities | -43 080 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 905 982 |
| Tangible Fixed Assets Cost Or Valuation | 905 982 |
| Total Assets Less Current Liabilities | 862 902 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-28 filed on: 16th, May 2023 |
confirmation statement | Free Download (3 pages) |
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